Hero April 11, 2019 Asst. Vice President, Listing Deptt. National Stock Exchange of India Ltd., Exchange Plaza, Plot C/1, G Block Bandra Kurla Complex, Bandra (E), MUMBAI - 400 051 Scrip Code: HEROMOTOCO The Secretary, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 Scrip Code: 500182 Sub: Compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018 Dear Sirs, Please find enclosed herewith the. following documents in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018: 1. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (a) Certificate under Regulation 7(3) for the half year ended March 31, 2019. (b) Statement under Regulation 13(3) for the quarter ended March 31, 2019. (c) Compliance Report on Corporate Governance pursuant to Regulation 27(2) for the quarter ended March 31, 2019. (d) Shareholding Pattern pursuant to Regulation 31(1) for the quarter ended March 31, 2019. (e) Certificate under Regulation 40(9) for the half year ended March 31, 2019. Further, with reference to our letter dated March 29, 2019, wherein we informed that a meeting of the Board of Directors has been scheduled for April 26, 2019, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019, we wish to inform that an earnings conference call with analysts/ investors is being scheduled on Friday, April 26, 2019. 2. SEBI (Depositories and Participants) Regulations, 2018 (a) Reconciliation of Share Capital Audit Report pursuant to Regulation 76 for the quarter ended March 31, 2019. Kindly take the same on your records. Thanking you, For o MotoCorp Ltd. (Neeria Sharma) Compa Company Secretary & Chief Compliance Officer ny Encl.: As above Hero MotoCorp Ltd. Regd. Office: 34,Community Centre, Basant Lok, Vasant Vihar, New Delhi -110057, India Tel. +91-11-26142451, 46044100, Fax +91-11-26143321, 26143198 HeroMotoCorp.com CIN: L35911DL1984PLC017354 PAN: AAACH0812J
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Hero April 11, 2019
Asst. Vice President, Listing Deptt. National Stock Exchange of India Ltd., Exchange Plaza, Plot C/1, G Block Bandra Kurla Complex, Bandra (E), MUMBAI - 400 051 Scrip Code: HEROMOTOCO
Sub: Compliances under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018
Dear Sirs,
Please find enclosed herewith the. following documents in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Depositories and Participants) Regulations, 2018:
1. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(a) Certificate under Regulation 7(3) for the half year ended March 31, 2019. (b) Statement under Regulation 13(3) for the quarter ended March 31, 2019. (c) Compliance Report on Corporate Governance pursuant to Regulation 27(2) for the
quarter ended March 31, 2019. (d) Shareholding Pattern pursuant to Regulation 31(1) for the quarter ended March 31, 2019. (e) Certificate under Regulation 40(9) for the half year ended March 31, 2019.
Further, with reference to our letter dated March 29, 2019, wherein we informed that a meeting of the Board of Directors has been scheduled for April 26, 2019, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019, we wish to inform that an earnings conference call with analysts/ investors is being scheduled on Friday, April 26, 2019.
2. SEBI (Depositories and Participants) Regulations, 2018
(a) Reconciliation of Share Capital Audit Report pursuant to Regulation 76 for the quarter ended March 31, 2019.
Kindly take the same on your records.
Thanking you,
For o MotoCorp Ltd.
(Neeria Sharma)
CompaCompany Secretary & Chief Compliance Officer ny
Encl.: As above
Hero MotoCorp Ltd. Regd. Office: 34,Community Centre, Basant Lok, Vasant Vihar, New Delhi-110057, India Tel. +91-11-26142451, 46044100, Fax +91-11-26143321, 26143198 HeroMotoCorp.com CIN: L35911DL1984PLC017354 PAN: AAACH0812J
Shareholding pattern for the Quarter ended 31-03-2019
1 Name of Listed Entity : HERO MOTOCORP LTD. 2 Scrip Code/Name of Scrip/Class of Security : HEROMOTOCO (NSE); 500182 (BSE) - Equity shares 3 Share Holding Pattern Filed under : Reg. 31(1)(b)
Share Holding Pattern as on 5 Declaration : The Listed entity is required to submit the following declaration to the extent of submission of information:
: 31st March, 2019
S. No. Particulars Yes/No
1 Whether the Listed Entity has issued any partly paid up shares? . • No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Vv'hether the Listed Entity has any shares in locked-in? No
L__ 5 Whether any shares held by promoters are pledge or otherwise encumbered? No
Table I - Summary Statement holding of specified securities
Categ
01)1
(I)
Category of shareholder (II)
No. of
Shareho Iders (III)
No. of fully paid up
equity shares held (IV)
No. of Partly paid- up equity
shares held (V)
No. of shares
underlying Depository
Receipts (VI)
Total no. of shares held
(VII) = (IV)+(V)+(V1)
Shareholding
as a % of total no. of shares
(As a % of (A+B+C2))
(VIII)
Number of Voting Rights held in each class of securities
Details of shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights frozen etc. No. of Shareholders No. of shares held
Nil Nil
Table III - Statement showing shag eholding pattern of the Public shareholder
Category & Name of the Shareholders
(I)
PAN
(II) No. of
Shareholde rs
(III)
No. of fully
paid up equity
shares held
(IV)
Partly paid-
up equity shares held
(V)
No. of
shares
Underlying
Depository Receipts
(VI)
Total no. of
shares held
(V11).(IV+V+
VI)
Shareholdin
g calculated
as per
SCRR, 1957 As a % of (A+B+C2)
(VIII)
Number of Voting Rights held in each class of securities
(IX)
No. of shares Underlying
Outstanding convertible securities
(including Warrants)
(X)
Total shareholding, as a % assuming full
conversion of convertible Securities
(as a percentage of
diluted share capital) (XI)
Number of Locked in
shares (XII)
,
Number of Shares pledged or otherwise
encumbered (XIII)
Number of equity
shares held in
demateriali zed form
(XIV) No. of Voting Rights Total as a % of (A+B+C)
Details of the shareholders acting as persons in Concert including their shareholding: Name of Shareholder Name of PAC No. of shares Holding %
Total 0 0
Table IIIB - Unclaimed details
Details of Shares which remain unclaimed may be given here along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. No. of Shareholders No. of shares held
3 1700
Table IV - Statement showing shareholding pattern of the Non Promoter - Non Public Shareholder
Category & Name of the Shareholders
(I)
PAN
(II)
No. of
Shareholde
F'S
(III)
No. of fully
paid up
equity
shares held
(IV)
Partly paid-
up equity
shares held
(V)
No. of
shares
underlying
Depository
Receipts
(VI)
Total no. of
shares held
(V11=1V-I-V-i-V
I)
Shareholdin
g as a %
calculated
as per
SCRR, 1957
As a % of
(A+B+C2)
(VIII)
Number of Voting Rights held in each class of
securities
(IX)
No. of Shares
Underlying
Outstanding
converttible
securities
(including
Warrants)
(X)
Total shareholding, as
a % assuming full
conversion of
convertible Securities
(as a percentage of
diluted share capital)
(XI)
Number of Locked in
Shares
(XII)
Number of Shares
pledged or otherwise
encumbered
(XIII)
Number of
equity
shares held
in
demateriali
zed form
(XIV) No. of Voting Rights Total as a %
of (A-1-B+C)
No. As a % of
total shares
held
No. As a % of
total shares
held Class )( Class Y Total
(1) Custodian/DR I !older 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 (21 Employee Benefit Trust (under
SEBI(Share based Employee Benefit)
Regulations, 2014) 0 0 0 0 0 0.00 0 0 0 0.00 0 0.00 0 0.00 NA NA 0 Total Non-Promoter-Non Public